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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO S-IVANNA
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "С-ІВАННА"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
31013596
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Registration date
10.07.2000 (19 years 10 months)
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The size of the authorized capital
4 900.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 32440, KHmelnytska obl., Dunaievetskyy rayon, selo Balyn, VULYTSIA SHEVCHENKA, budynok 3
Phone number: 92510
Date of update 21.05.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31013596

Date of update 01.06.2020
Access to current data
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Information about legal entity’s governing body
ЗБОРИ ЧЛЕНІВ ФГ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BILYY OLEKSANDR ANDRIYOVYCH

Founder address: 32440, KHmelnytska obl., Dunaievetskyy rayon, selo Balyn, VULYTSIA SHEVCHENKA, budynok 2

Amount of contribution to authorized capital:  4 900.00 UAH

Share (%): 100,0000%

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Ownership and permissions SFH S-IVANNA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 310135922079

Date of registration: 14.01.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 310135922079

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
1163
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
22
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dunaievetska rayonna derzhavna administratsiia KHmelnytskoyi oblastii
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.07.2000

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, DUNAIEVETSKA DPI (DUNAIEVETSKYY RAYON)

ID code of body: 43142957

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 02.10.2006

Registration number: 165712000000

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, DUNAIEVETSKA DPI (DUNAIEVETSKYY RAYON)

ID code of body: 43142957

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 12.02.2001

Registration number: 1163

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 01.06.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.07.2019 Decision Economic 83484209 909/510/19
22.07.2019 Decision Economic 83176546 909/510/19
21.05.2019 Court decree Economic 81878980 909/510/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.07.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
24.07.2000 Change the address KHMELNYTSKA OBL., DUNAIEVETSKYY R-N, S.BALYN
Phone: 9-25-10
24.07.2000 Change of a director BILYY OLEKSANDR ANDRIYOVYCH
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Related individuals
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "S-IVANNA"

Get key details about the SELIANSKE (FERMERSKE) HOSPODARSTVO "S-IVANNA" business. Legal information about this business will assist purchasing departments in deciding whether to work with this entrepreneur. This material is available in a government registry. This information can be accessed based on the tax number for the business with registration number 31013596. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "S-IVANNA" is located in according to our directory for the letter S, and the legal address of this business is at 32440, VILLAGE, STREET SHEVCHENKA, BUILDING 3. Furthermore, our system can find even more in-depth information.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "S-IVANNA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "S-IVANNA" include its signatory Bilyy Oleksandr Andriyovych, manager Bilyy Oleksandr Andriyovych, as well as Bilyy Oleksandr Andriyovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter S in our catalog.